Financial Crime Audit/Assurance

Job Description

Financial Crime Assurance

Retail/Wealth/Business Banking

Reporting to Financial Crime Director

3 days in office (Edinburgh/Glasgow or Midlands)

About the Role:

Due to expansion of the Financial Crime Assurance function this new position has been designed to cover 3 key areas:

• Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK & Channel Island
• Lead reviews and help shape the annual regional assurance program

This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengths.

Essential Experience

• 2nd line Financial Crime Governance/Assurance or Policy experience
• Subject matter expertise in POCA/JMLSG

Ideal experience would extend to Anti Tax Evasion, & Anti Bribery

Gained in retail banking/payments/cards institution.

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